C F ONE LIMITED

Key Data

Status

Dissolved

Company No.

05345555

Incorporation date

27/01/2005

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/01/2005)

07/05/2012

Final Gazette dissolved via compulsory strike-off

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23/01/2012

First Gazette notice for compulsory strike-off

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09/10/2011

Total exemption small company accounts made up to 2011-01-31

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27/01/2011

Total exemption small company accounts made up to 2010-01-31

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22/12/2010

Annual return made up to 2010-09-28 with full list of shareholders

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22/12/2010

Registered office address changed from , 7 Westview Drive, Woodford Green, Essex, IG8 8LX, United Kingdom on 2010-12-23

View PDF (1 pages)

17/11/2010

Registered office address changed from , 88 st. James's Street, London, London, SW1A 1PL, United Kingdom on 2010-11-18

View PDF (1 pages)

18/10/2010

Termination of appointment of Richard Leahy as a director

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28/09/2010

Resolutions

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28/09/2010

Change of name notice

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30/06/2010

Appointment of Mr Richard Joseph Leahy as a director

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20/06/2010

Statement of capital following an allotment of shares on 2010-06-21

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06/05/2010

Registered office address changed from , Mortimer House 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, Uk on 2010-05-07

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20/04/2010

Resolutions

View PDF (1 pages)

13/04/2010

Change of name notice

View PDF (2 pages)

07/04/2010

Resolutions

View PDF (1 pages)

22/03/2010

Resolutions

View PDF (1 pages)

22/03/2010

Change of name notice

View PDF (2 pages)

15/03/2010

Appointment of Mr Tom Dervish as a director

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14/03/2010

Termination of appointment of Richard Leahy as a director

View PDF (1 pages)

30/10/2009

Accounts for a dormant company made up to 2009-01-31

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29/09/2009

Return made up to 28/09/09; full list of members

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04/11/2008

Registered office changed on 05/11/2008 from, mortimer house 40 chatsworth parade, petts wood, orpington, kent, BR5 1DE

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04/11/2008

Accounts made up to 2008-01-31

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23/10/2008

Return made up to 28/09/08; full list of members

View PDF (3 pages)

23/10/2008

Location of debenture register

View PDF (1 pages)

23/10/2008

Location of register of members

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23/10/2008

Registered office changed on 24/10/2008 from, carrick house 36 station square, petts wood, orpington, kent, BR5 1NA, united kingdom

View PDF (1 pages)

23/10/2008

Director's Change of Particulars / richard leahy / 01/10/2008 / HouseName/Number was: , now: mortimer house; Street was: carrick house, now: 40 chatsworth parade; Area was: 36 station square, petts wood, now: petts wood; Post Code was: BR5 1NA, now: BR5 1DE

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09/10/2008

Appointment Terminate, Secretary Alison Thornberry Logged Form

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05/03/2008

Registered office changed on 06/03/2008 from, 4 victoria works fairway, petts, wood, orpington, kent, BR5 1EG

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04/03/2008

Director's Change of Particulars / richard leahy / 05/03/2008 / HouseName/Number was: , now: carrick house; Street was: fx house, now: 36 station square; Area was: 4 victoria works fairway, petts wood, now: petts wood; Post Code was: BR5 1EG, now: BR5 1NA; Country was: , now: united kingdom

View PDF (1 pages)

04/03/2008

Appointment Terminated Secretary steven atkins

View PDF (1 pages)

06/11/2007

Accounts made up to 2007-01-31

View PDF (2 pages)

27/09/2007

Return made up to 28/09/07; full list of members

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12/09/2007

Return made up to 13/09/07; full list of members

View PDF (3 pages)

12/09/2007

New director appointed

View PDF (1 pages)

12/09/2007

Director resigned

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25/02/2007

Return made up to 28/01/07; full list of members

View PDF (6 pages)

25/02/2007

Secretary's particulars changed;director's particulars changed

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24/01/2007

New secretary appointed

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (1 pages)

22/01/2007

Registered office changed on 23/01/07 from: the bristol office, 2 southfield road, westbury-on-trym, bristol BS9 3BH

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

Secretary resigned

View PDF (1 pages)

12/07/2006

Accounts made up to 2006-01-31

View PDF (2 pages)

13/02/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

27/01/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2011

Last change occurred

30/01/2011

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next account date

30/01/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About C F ONE LIMITED

C F ONE LIMITED is an(a) Dissolved company incorporated on 27/01/2005 with the registered office located at 1st Floor No.1, West Street, Bromley BR1 1RE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C F ONE LIMITED?

C F ONE LIMITED is currently Dissolved. It was registered on 27/01/2005 and dissolved on 07/05/2012.

Where is C F ONE LIMITED located?

C F ONE LIMITED is registered at 1st Floor No.1, West Street, Bromley BR1 1RE.

What is the latest filing for C F ONE LIMITED?

The latest filing was on 07/05/2012: Final Gazette dissolved via compulsory strike-off.